OneSavings Bank Plc

• Principal Place of Business

  O S B House

  Quayside

  Chatham Maritime

  Chatham

  Medway

  ME4 4QZ

  UNITED KINGDOM

  Phone

  +441634848944

  Web

  https://www.osb.co.uk

• Complaints Contact

  The Observatory

  Chatham Maritime

  Chatham

  Medway

  ME4 4AF

  UNITED KINGDOM

  Phone

  +441634848944

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Peter Richard Williams

  IRN PRW01117

  • CF2 Non Executive Director (1 Feb 2011 to 31 Dec 2013)
• Philip Nash Deakin

  IRN PXD70935

  • [FCA CF] Significant management (6 Mar 2020 to 31 Dec 2021)
  • [FCA CF] Material risk taker (6 Mar 2020 to 31 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (6 Mar 2020 to 31 Dec 2021)
• Rajan Kapoor

  IRN RXK01135

  • SMF11 Chair of the Audit Committee (5 Nov 2019 to 9 May 2025)
• Rebecca Louise McEvilly

  IRN RXM47381

  • [FCA CF] Significant management (7 Mar 2016 to 3 Feb 2020)
• Richard Aaron Wilson

  IRN RAW01216

  • SMF18 Other Overall Responsibility (since 24 Feb 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jun 2023 to 24 Feb 2026)
  • SMF18 Other Overall Responsibility (7 Mar 2016 to 22 Jun 2023)
  • CF29 Significant management (31 Mar 2014 to 6 Mar 2016)
• Richard Davis

  IRN RXD01256

  • [PRA CF] Significant risk taker or Material risk taker (13 Jan 2020 to 31 Dec 2020)
  • [FCA CF] Material risk taker (13 Jan 2020 to 31 Dec 2020)
  • [FCA CF] Manager of certification employee (13 Jan 2020 to 1 Oct 2020)
  • [FCA CF] Significant management (13 Jan 2020 to 31 Dec 2020)
  • SMF24 Chief Operations (17 Jan 2018 to 13 Jan 2020)
  • SMF18 Other Overall Responsibility (7 Mar 2016 to 17 Jan 2018)
  • CF29 Significant management (31 Mar 2014 to 6 Mar 2016)
• Richard James Chandler

  IRN RXC47395

  • [FCA CF] Significant management (4 Feb 2019 to 1 Jan 2025)
  • [FCA CF] Material risk taker (7 Mar 2016 to 30 Nov 2018)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Nov 2018)
• Richard John Barrett

  IRN RJB00069

  • [FCA CF] Significant management (4 Feb 2019 to 16 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (27 Apr 2017 to 30 Nov 2018)
  • [FCA CF] Material risk taker (27 Apr 2017 to 30 Nov 2018)
• Richard Powell

  IRN RXP00500

  • [FCA CF] Significant management (since 12 Apr 2023)
• Robert James Mackenzie Bulloch

  IRN RJB01430

  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2026)

No changes recorded yet.